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Nom

The Ubiquity Group Limited

Adresse
S4C Media Centre
Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09186846 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Activité (Code NAF)73110 - Activités des agences de publicité
Noms Précédents
  • Pure Incite LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Ayre, Ian Status: Active Notified: 14/02/2018 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • James, Chad Trafford Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lloyd, Byron David Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Acosta, Richard Cardiff, Wales Status: Active Notified: 01/07/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ayre, Ian Cardiff, Wales Status: Active Notified: 14/02/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Chad Trafford Cardiff, Wales Status: Active Notified: 23/01/2015 Date of Birth: 10/1973 Occupation: Executive Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TRI-Fest Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Spotprize Limited Status: Ceased Notified: 28/10/2020 Ceased: 28/10/2020 Companies House Number: 12981868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%